Agenda

City Council Meeting
Municipal Plaza Building
City Hall Complex
103 Main Plaza
San Antonio, Texas 78205

April 8, 2004

 

 

At any time during the "B" Session or the Regular City Council Meeting, the City Council may meet in executive session for consultation concerning attorney-client matters (real estate, litigation, contracts, personnel and security). 

I.        The City Council will convene for a "B" Session in the B Room of the Municipal Plaza Building at 10:00 A.M. for the following: 

Staff presentation on Boats and Barges Concession RFP Process. [Presented by Malcolm Matthews, Director, Parks and Recreation; Melissa Byrne Vossmer, Assistant City Manager] 

II.     The City Council will convene in Council Chambers, Municipal Plaza Building in a Regular Council Meeting at 1:00 P.M. 

1. Invocation by Rev. Henry Biar, Kings of Kings Lutheran Church, and Pledge of Allegiance. 

2.      Ceremonial Items.

 

DISABILITY ACCESS STATEMENT

This meeting is wheelchair accessible.  The accessible entrance is located at 103 Main Plaza.  Accessible parking spaces are located at City Hall, 100 Military Plaza.  Auxiliary aids and services are available upon request (interpreters for the deaf must be requested forty-eight (48) hours prior to the meeting) by calling (210) 207-7245 V/TTY for assistance. Closed captioning is available on broadcasts of the Council meetings on 21-TVSA.

Questions regarding this agenda notice should be directed to the City Agenda Coordinator at 207-7080.

THE FOLLOWING ITEMS WILL BE CONSIDERED AT THE TIMES INDICATED: 

3.      2:00 P.M. - Public Hearing and Consideration of the following Zoning Cases: [Presented by Florencio Peña, Director, Development Services; Christopher J. Brady, Assistant City Manager] 

A. NUMBER Z2004041 C:     The request of City of San Antonio, Applicant, for Multiple Owners, Owner(s), for a change in zoning from "R-4 RIO-1" Residential Single-Family, River Improvement Overlay District  to "R-4C RIO-1" Residential Single-Family, River Improvement Overlay District with a conditional use for a duplex on Lots 1, 2, 8, 9, 10, 12, 13, 14, 15 and 16, Block 2, NCB 6530 Lots 1, 2, 11 and 12, Block 3, NCB 6531, 100, 101, 106, 107, 129, 135, 143, 146, 147, and 157 Magnolia Drive. Staff's  recommendation was for approval. Zoning Commission has recommended approval. (Council District 1) 

B. NUMBER Z2004045:   The request of San Antonio Public Library Foundation, Applicant, for The Estate of Joyce L. Bishop, Owner(s), for a change in zoning from: "R-5 H" Residential Single-Family District to "R-5 HC" Residential Single-Family Historic District with conditional use for the Library Foundation Office on Lot 6 and the south 15 feet of the north 105 feet of the east 147 feet of Lot 2, NCB 6120, 625 Shook Avenue. Staff's recommendation was for approval. Zoning Commission has recommended (Pending the April 6 Zoning Commission Hearing). (Council District 1) 

C. NUMBER Z2004048:  The request of Harry B. Jewett, Applicant, for En Seguido, LTD., Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "PUD R-6" Planned Unit Development Residential Single-Family District on 44.596 acres out of NCB 35132.  Staff's recommendation was for approval. Zoning Commission has recommended (Pending April 6, 2004 hearing) (Council District 2) 

D.    NUMBER Z2004051C:  The request of Salah E. Diab, Ph.D, P. E., Applicant, for Antioch Missionary Baptist Church, Owner(s), for a change in zoning from "R-4 EP-1" Residential Single-Family Facility Parking/Traffic Control District to "R-4 EP-1 C" Residential Single-Family Facility Parking/Traffic Control District with conditional use for a noncommercial parking lot on Lots 13A, 13B and 14A, Block 19, NCB 6377, 653 Gulf Street. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 2) 

E.   NUMBER Z2004052C:     The request of Salah E. Diab, Ph.D, P. E., Applicant, for Antioch Missionary Baptist Church, Owner(s), for a change in zoning from "R-4 EP-1" Residential Single-Family Facility Parking/Traffic Control District to "R-4 EP-1 C" Residential Single-Family Facility Parking/Traffic Control District with conditional use for a noncommercial parking lot on Lots 15, 16 and 17, Block 4, NCB 6624, 703, 707, and 711 Poinsettia. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 2)  

F.      NUMBER Z2004058:     The request of Oscar Centeno/Reynalda Rodriguez, Applicant, for Oscar Centeno/Reynalda Rodriguez, Owner(s), for a change in zoning from "PUD C-1" Planned Unit Development Commercial District and "C-3 NA" General Commercial Nonalcoholic Sales District to "R-5" Residential Single-Family District on 1.153 acres out of NCB 10615, northwest corner of the intersection of Eastover and Waycross Lane. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 2) 

G.  NUMBER Z2003173-13A-1:     The request of City of San Antonio, Applicant, for Bexar Metro Water District, Owner(s), for a change in zoning from "DR" Development Reserve District to "FR" Farm and Ranch District on CB 4005 P-25 and P-26; and CB 4283 P-20, 11603 Pleasanton Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3) 

H.    NUMBER Z2003173-22:     The request of City of San Antonio, Applicant, for Multiple Owners, Owner(s), for a change in zoning from "DR" Development Reserve District to "FR" Farm & Ranch on all of CB 5162 save and except P-2, property generally located south of Southton Road and northwest of Blue Wing Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3) 

I.        NUMBER Z2003173-23:  The request of City of San Antonio, Applicant, for Richard Tate, Owner(s), for a change in zoning from "DR" Development Reserve District to "FR" Farm and Ranch District or "RD" Rural Development District on CB 4007 P-143B, 11462 Blue Wing Road. Staff's recommendation was for approval. Zoning Commission has recommended denial of "FR" and approval of  "RD". (Council District 3) 

J.       NUMBER Z2003173-2B:     The request of City of San Antonio, Applicant, for Ila Faye Miller (Tract III), Owner(s), for a change in zoning from "DR" Development Reserve District to "RP" Resource Protection District on that portion of CB 4180 P-2B and P-12, located within the City Limits of San Antonio. 7983 Neal Road, 261 Neal Road. Staff's recommendation was for approval. Zoning Commission has recommended forwarding to City Council without recommendation. (Council District 3) 

K.    NUMBER Z2003173-3B:     The request of City of San Antonio, Applicant, for S. Flores-Rabel RD JNT Venture, Owner(s), for a change in zoning from "DR" Development Reserve District to "RD" Rural Development District on CB 4006 P-80C, P-81, and P-81A, 16260 FM 1937. Staff's recommendation was for approval. Zoning Commission has recommended denial. (Council District 3) 

L.     NUMBER Z2003173-5C:   The request of City of San Antonio, Applicant, for Hausman Holdings LTD, Owner(s), for a change in zoning from "DR" Development Reserve District to "FR"  Farm and Ranch District  (Tract 2) and "R-20" Residential Single-Family (Tract 1) on (TRACT 1) CB 4069B Block 13, west part of Lot 7 and all of Lot 8; and NCB 4069B Block 13, Lots 2 and 3 (7.2 acres); (Tract 2) NCB 4069B Block 13, Lots 4; 5, 6, and east part of Lot 7; and CB 4069 Block 1, Lots 1 through 6; Block 2 Lots 1 through 6; Block 4 Lots 1 through 6; Block 5 Lots 1 through 6; Block 19 Lots 1 through 7; Block 20 Lots 1 through 8 and Lots 14 through 16; Block 21 Lots 7 through 9, and Lots 16 through 18; Block 22 Lots 1 through 7; Block 23 Lots 1 through 14; Block 24 Lots 1 through 14; property generally located on the southeast side of Blue Wing Road between Mickey and Southton Roads. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 3) 

M.   NUMBER Z2004034:     The request of Jerardo Cavazos, Applicant, for Jerardo Cavazos, Owner(s), for a change in zoning from "R-6" Residential Single-Family District to "MF-25" Multi-Family District on Lot 21, Block 2, NCB 6776, 1027 Kirk Place. Staff's recommendation was for denial. Zoning Commission has recommended approval. (Council District 5) 

N.    NUMBER Z2003101C S:     The request of J. Allen Family Partner, Ltd., Applicant, for Rogers Shavano Ranch, Ltd., Owner(s), for a change in zoning from "C-2 ERZD" Commercial Edwards Recharge Zone District to "C-2 NA ERZD C S" Commercial Non-Alcoholic Sales Edwards Recharge Zone District with a conditional use for a mini-storage facility and a specific use authorization for a mini-storage facility exceeding 2.5 acres on a 5.6-acre tract of land out of NCB 17627, southwest of De Zevala and Old Lockhill-Selma Road (not open for public access). Staff's recommendation was for approval with conditions. Zoning Commission has recommended approval with staff's conditions. (Council District 8) 

O.    NUMBER Z2004054:     The request of Pasteur Oaks Property, L. P., Jeffery Perritano, Applicant, for Pasteur Oaks Property, L. P., Jeffery Perritano, Owner(s), for a change in zoning from "PUD C-1" Light Commercial Planned Unit Development District and "PUD C-2" Commercial Planned Unit Development District to "C-2" Commercial District on Lot 40 and the northeast 216.49 feet of Lot 38, Block 2, NCB 12812, 7756 Louis Pasteur. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 8) 

P.     NUMBER Z2004055: The request of Top Flight Development and Investment, LLP, Applicant, for  Cha Choe, Owner(s), for a change in zoning from "R-6 GC-1" Residential Single Family Gateway Corridor-1 District to "O-1 GC-1" Office Gateway Corridor-1 District on P-4A, NCB 18338,  23293 I-H 10 West. Staff's recommendation was for denial. Zoning Commission has recommended approval. (Council District 8) 

Q.    NUMBER Z2004057 S:     The request of Robert Wurzbach/David Kinder, Applicant, for Kinder & Wurzbach Family, Owner(s), for a change in zoning from "R-6" Residential Single Family District to "C-2 S" Commercial District with specific use for a banquet hall on 2.39 Acres out of NCB 13662, 8542 Wurzbach Road. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 8) 

R.     NUMBER Z2004042:   The request of Kaufman & Associates, Inc., Applicant, for Koontz/McCombs 1, Ltd., Owner(s), for a change in zoning from "C-3R ERZD" General Commercial Restrictive Alcoholic Sales Edwards Recharge Zone District, and "C-3 ERZD"  General Commercial Edwards Recharge Zone District to "MF-25 ERZD" Multi-Family Edwards Recharge Zone District on Lots 6 and 9, Block 1, NCB 17428, 219 North Loop 1604 East. Staff's recommendation was for approval. Zoning Commission has recommended approval. (Council District 9) 

4.      5:00 P.M. - Citizens to Be Heard. 

THE FOLLOWING ITEMS MAY BE CONSIDERED AT ANY TIME DURING THE REGULAR COUNCIL MEETING: 

CONSENT AGENDA 

Items Concerning the Purchase of Equipment, Supplies and Services 

5.      An accepting the low, responsive bid submitted by Wescam Sonoma, Inc. to provide the City of San Antonio Police Department with an airborne thermal and visible light imaging camera system for a total amount of $225,675.00. [Presented by Janie B. Cantu, Director, Purchasing & General Services; Erik J. Walsh, Assistant to the City Manager] 

6.      An accepting the bids of various companies to provide the City of San Antonio with the various types of commodities and services on an annual contract basis for FY2003-2004 for an estimated combined annual cost of $82,200.00 to include contracts for Nextel telephones, portable chemical toilets and Brown mower parts & service. [Presented by Janie B. Cantu, Director, Purchasing & General Services; Erik J. Walsh, Assistant to the City Manager] 

Capital Improvement Items  

7.      An amending a professional services contract and authorizing $28,508.00 from Certificates of Obligation to Pape-Dawson Engineers, Inc. for engineering services in connection with the Callaghan Road - Ingram Road to Bandera Road MPO Project, located in Council District 7; authorizing $2,850.00 for additional design contingency expenses, for a total amount of $31,358.00; revising the project budget; appropriating funds; and providing for payment. [Presented by Thomas G. Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager] 

Items Concerning the Purchase, Sale or Lease of Real Property 

8.      An authorizing 2003-2007 Storm Water Revenue Bond funds in the amount of $1,638,450.00 for acquisition of fee simple title and other miscellaneous expenses in connection with twenty eight parcels of real property and declaring the Mobile City Estates Buyouts (Leon Creek) Project ("Project"), located in Council District 8, to be a public project; declaring a public necessity for the acquisition of the fee simple title to the privately owned real property described below, by negotiations and/or condemnation, if necessary, for public improvements for use as a part of the Project; all being in the City of San Antonio, Bexar County Texas, for a public purpose; establishing just compensation for the properties; appropriating funds for the acquisition of the properties and other miscellaneous expenses associated with the Project such as appraisals and attorney's fees; authorizing the City Attorney and/or designated special counsel to file eminent domain proceedings, if necessary; and authorizing negotiations and acquisition of the following properties on the approved terms:

 

LOT(S)

BLOCK

NCB

Pt 3 & 32.5 ft. of 4

B

16388

2 & S 32.5 ft. of 3

C

16389

P24

 

34760

TR-D

D

34760A

N 20.3 ft. of 2 & S 4.6 ft. of N 25 ft. of 2

A

34760A

4

A

34760A

5 & 6

A

34760A

N 32.5 ft. of 4 & S 32.5 Ft. of 5

B

34760A

6

B

34760A

6

C

34760A

7

C

34760A

8

C

34760A

9

C

34760A

10 & 11

C

34760A

11

E

34760A

12

B & C

34760A

13 & 14

C

34760A

21

B

34760A

22

D

34760A

24

C

34760A

24

D

34760A

25

D

34760A

26

C

34760A

27

C

34760A

28

D

34760A

29

C

34760A

29

D

34760A

TR-E

D

34760A

 [Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager] 

9.      An authorizing 2003-2007 Storm Water Revenue Bond funds in the amount of $2,173,500.00 for the acquisition of fee simple title and for other miscellaneous expenses in connection with forty-four parcels of real property and declaring the Valley View Acres Buyouts (Huesta Creek) Project ("Project"), located in Council District 8,  to be a public project; declaring a public necessity for the acquisition of the fee simple title to privately owned real property described below, by negotiations and/or condemnation, if necessary, for public improvements for use as a part of the Project, all properties being in the City of San Antonio, Bexar County Texas, for a public purpose; establishing just compensation for the property; appropriating funds for the acquisition of the properties and other miscellaneous expenses associated with the Project such as appraisals and attorney's fees; authorizing the City Attorney and/or designated special counsel to file eminent domain proceedings, if necessary; and authorizing negotiations and acquisition of the following properties on the approved terms:

 

LOT(S)

BLOCK

NCB

SUBDIVISION

1 & 2

1

14887

Valley View Acres, Unit 2

S 81 ft. of 3

1

14887

Valley View Acres, Unit 2

NW 90 ft. of 4

1

14887

Valley View Acres, Unit 2

NW 50 ft. of 1

2

14888

Valley View Acres, Unit 2

W 50 ft. of 3

2

14888

Valley View Acres, Unit 2

E 50 ft. of 3

2

14888

Valley View Acres, Unit 2

E 50 ft. of 3

2

14888

Valley View Acres, Unit 2

W 50 ft. of 4

2

14888

Valley View Acres, Unit 2

W 50 ft. of 4

2

14888

Valley View Acres, Unit 2

E 50 ft. of 4

2

14888

Valley View Acres, Unit 2

W 50 ft. of 5

2

14888

Valley View Acres, Unit 2

N 90 ft. of 2

3

15657

Valley View Acres, Unit 2

S 160 ft. of 2

3

15657

Valley View Acres, Unit 2

E ½ of 3

3

15657

Valley View Acres, Unit 2

W ½ of 5

3

15657

Valley View Acres, Unit 2

E ½ of 5

3

15657

Valley View Acres, Unit 2

5

3

15657

Valley View Acres, Unit 2

W ½ of 6

3

15657

Valley View Acres, Unit 2

W ½ of 4

3

15657

Valley View Acres, Unit 2

 E  ½ of 4  

3

15657

Valley View Acres, Unit 2

SE 12 ft. of 3

5

15659

Valley View Acres, Unit 2

SE 45 ft. of 4

5

15659

Valley View Acres, Unit 2

NW 40 ft. of 5

5

15659

Valley View Acres, Unit 2

NW ½ of 7, SE ½ of 7 and 8 & 9

6

15660

Valley View Acres, Unit 2

W 80 ft. of 2

7

15661

Valley View Acres, Unit 2

E 175 ft. of 3

7

15661

Valley View Acres, Unit 2

4

7

15661

Valley View Acres, Unit 2

4

7

15661

Valley View Acres, Unit 2

E ½ of 7

7

15661

Valley View Acres, Unit 2

W ½ of 8

7

15661

Valley View Acres, Unit 2

E ½ of 8 & 9

7

15661

Valley View Acres, Unit 2

E 23 ft. of 13 & 14

8

15661

Valley View Acres, Unit 2

1

8

15662

Valley View Acres, Unit 2

5

8

15662

Valley View Acres, Unit 2

5

8

15662

Valley View Acres, Unit 2

Pt. of 5

8

15662

Valley View Acres, Unit 2

N 45 ft. of 6

8

15662

Valley View Acres, Unit 2

N 45 ft. of 6

8

15662

Valley View Acres, Unit 2

S 47 ft. of 6

8

15662

Valley View Acres, Unit 2

N 47 ft. of 7

8

15662

Valley View Acres, Unit 2

S ½ of 7

8

15662

Valley View Acres, Unit 2

S ½ of 7

8

15662

Valley View Acres, Unit 2

15, 16 & 17

8

15662

Valley View Acres, Unit 2

Lot E Irr 91.20 ft. of 18, SE 9 ft. Tri of 17

8

15662

Valley View Acres, Unit 2

 [Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager] 

10. An authorizing 2003-2007 Storm Water Revenue Bond funds in the amount of $1,019,300.00 for the acquisition of fee simple title and for other miscellaneous expenses in connection with ten parcels of real property and declaring the Orr Street Buyout Project  ("Project"), located in Council District 6, to be a public project; declaring a public necessity for the acquisition of the fee simple title to privately owned real property described below, by negotiations and/or condemnation, if necessary, for public improvements for use as a part of the Project, all properties being in the City of San Antonio, Bexar County Texas, for a public purpose; establishing just compensation for the property; appropriating funds for the acquisition of the properties and other miscellaneous expenses associated with the Project such as appraisals and attorney's fees; authorizing the City Attorney and/or designated special counsel to file eminent domain proceedings, if necessary; and authorizing negotiations and acquisition of the following properties on the approved terms:

 

LOT(S)

BLOCK

NCB

12

14

16524

15

14

16524

16

14

16524

17

14

16524

18 & 19

14

16524

20

14

16524

21

14

16524

22

14

16524

23

14

16524

24

14

16524

 [Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager] 

11. An approving the purchase of five (5) Lots and associated improvements (residential structures) located at 227, 223/225, 219/221, 215, and 211/213 Beal Street, for the sum of $419,071.00, plus closing costs and related expenses not to exceed $6,158.00, in connection with the City's Travis Building Redevelopment Project; appropriating funds; providing for payment; and. authorizing the execution of the closing documents. [Presented by David D. Garza, Director, Neighborhood Action; Jelynne LeBlanc Burley, Assistant City Manager]  

12. An approving: 1) a Consent (and Release) in connection with an Assignment of a Ground Lease Agreement, as amended, granting the City's consent, as Lessor, to assign the leasehold interest of Patriot American Hospitality Partnership, L.P., the current Lessee, to Fairmount Investments, LLC, a Texas limited liability company, to use City-owned land under the Fairmount Hotel located at 401 S. Alamo Street in City Council District 1; 2) Ground Lease Estoppel-Lessor Estoppel Certificate; 3) a Consent and Non-Disturbance of Lessor, requested by North America Life Insurance Company of Texas as the Lender ("Mortgagee") for Fairmount Improvements, LLC; 4) a Consent from the City for Fairmount Investments, LLC, to enter into a new Sublease Agreement with HHC TRS OP, L.L.C., as Sublessor, deriving it rights by agreement(s) with Highland Hospitality, L.P., owner of the Plaza San Antonio-Marriott Hotel to use a portion of the German-English School Lease premises  for parking purposes, including a license for  ingress and egress; 5) termination of existing License Agreement with Patriot American Hospitality Partnership, L.P., and 6) a new ten (10) year License Agreement granting a license to Fairmount Investments, LLC, to use Public Right-of- Way to repair, maintain, and replace two porches on the older portion of the Fairmount Hotel and the "porte cochere" on the hotel's newer addition, on Alamo Street, and four "areaways" (extensions) on Nueva Street side  for the consideration of $5,000.00, plus 7) any other necessary documents, as first reviewed and approved by the City Attorney, in connection with the closing of the sale of the Fairmount Hotel from Patriot American Hospitality Partnership, L.P., to Fairmount Investments LLC; all City approvals being subject to written confirmation of the closing of such sale. [Presented by Rebecca Waldman, Director, Asset Management; Erik J. Walsh, Assistant to the City Manager]  

13. An consenting to the assignment of the Lease Agreement between the City of San Antonio and Sunset Station Group, L.L.C., for five buildings on Commerce and Heiman Streets within Council District 2 to East Commerce Realty, L.L.C., and authorizing the execution of all documents related to such assignment. [Presented by Rebecca Waldman, Director, Asset Management; Erik J. Walsh, Assistant to the City Manager] 

Miscellaneous  

14. An authorizing the execution of an Equipment/Lease Purchase Agreement between the City of San Antonio and Banc of America Leasing & Capital, L.L.C. at an interest rate of 2.67% for a term of 60 months for $317,000.00 for the purchase of equipment items to include specialized garbage containers, and to pay the costs of financing; and enacting other provisions incident and related to the subject and purpose of this Ordinance. [Presented by Milo D. Nitschke, Director, Finance; Melissa Byrne Vossmer, Assistant City Manager]  

15. An authorizing the City Manager or her designee to accept a matching grant in the amount of $35,000.00 from the National Endowment for the Arts for the production of the Fourth Annual International Accordion Festival on October 16-17, 2004; authorizing the City Manager or her designee to execute the First Amended and Restated Delegate Agency Agreement with the International Accordion Festival, a Texas non-profit organization, to reflect these matching funds; and providing for payment. [Presented by Felix Padrón, Director, Cultural Affairs; Roland A. Lozano, Assistant to the City Manager] 

16. An authorizing the submission of a grant application in the amount of $790,920.00 to the Texas Department of Human Services for the 2004 Summer Food Service Program operated by the Department of Parks and Recreation; authorizing the acceptance of the grant, if awarded; appropriating funds; approving a budget and personnel complement; authorizing the transfer of fund balances from the 2003 Summer Food Service Program budget; and authorizing the acceptance of additional food support, if awarded, during the term of this project. [Presented by Malcolm Matthews, Director, Parks and Recreation; Christopher J. Brady, Assistant City Manager] 

Approval of Temporary Street Closures and Traffic Control Procedures for Special Events 

17. An approving the parade permit and authorizing the temporary closure of portions of certain streets near Martin Luther King Park in connection with the 60+ Mardi Gras Parade sponsored by the City of San Antonio's Community Initiatives Department to be held from 9:45 A.M. to 11:30 A.M. on Tuesday, May 4, 2004. [Presented by Roland A. Lozano, Assistant to the City Manager; Terry M. Brechtel, City Manager] 

18. An approving the parade permit and authorizing the temporary closure of portions of certain streets near Mission San Jose, the Quarry Market, downtown and Travis Park in connection with Bike Fest 2004 sponsored by the Metropolitan Planning Organization to be held from 7:30 A.M. to 12:00 P.M. on Saturday, May 8, 2004. [Presented by Roland A. Lozano, Assistant to the City Manager; Terry M. Brechtel, City Manager] 

Board, Commissions and Committee Appointments.  

19. Consideration of the following board appointment: [Presented by Yolanda Ledesma, Acting City Clerk; Erik J. Walsh, Assistant to the City Manager]  

A.      An appointing Gloria S. Rodriguez (Consumer of Handicapped Services Category  - District 6) to the Disability Access Advisory Committee for a term of office to expire on June 30, 2006.  

B.      An appointing Yeemui Mak (District 8) as Director/Trustee to the San Antonio Local Development Company d/b/a South Texas Business Fund for terms of office to expire on May 9, 2006 and May 9, 2007, respectively.  

C.      An appointing Sabiya T. Wood (District 2) to the San Antonio Youth Commission for a term of office to expire on June 1, 2006.

D.     An amending Ordinance Nos. 97207, 97489, 98046 and 98820, to conform the terms of office of the appointees to the Municipal Civil Service Commission to the requirement of the Charter; and designating a chairperson.  

ITEMS FOR INDIVIDUAL CONSIDERATION 

20. An amending the land use plan contained in the Southside Initiative Community Plan, a component of the Master Plan of the City by changing the use of approximately 40 acres of land more specifically described as CB 4007 P-143B, located approximately 2,000 feet southeast of the intersection of South Blue Wing Road and Interstate Highway 37 in Council District 3, from Agriculture Land Use to Rural Living Land Use. Staff's recommendation is for approval. The Planning Commission has recommended approval. [Presented by Emil R. Moncivais, Director, Planning; Jelynne LeBlanc Burley, Assistant City Manager] 

21. An amending the land use plan contained in the Southside Initiative Community Plan, a component of the Master Plan of the City by changing the use of an approximately fifteen (15) acres located near the intersection of South Blue Wing Road and Southton Road more specifically described as NCB 4069B Block 13 Lots 2 and 3, and CB 4069B Block 13 Lot W PT. of 7 and all of Lot 8 in Council District 3, from Agriculture Land Use to Rural Living Land Use. Staff's recommendation is for approval. The Planning Commission has recommended approval. [Presented by Emil R. Moncivais, Director, Planning; Jelynne LeBlanc Burley, Assistant City Manager] 

22. An amending the land use plan contained in the Southside Initiative Community Plan, a component of the Master Plan of the City by changing the use of approximately 142 acres of land located at 11603 Pleasanton Road more specifically described as CB 4005 P-25 and P-26 and CB 4283 P-20 in Council District 3, from Agriculture and Light Industry Land Use to Agriculture Land Use. Staff's recommendation is for approval. The Planning Commission has recommended approval. [Presented by Emil R. Moncivais, Director, Planning; Jelynne LeBlanc Burley, Assistant City Manager] 

23. Consideration of the following Ordinances: [Presented by Thomas G. Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager] 

A.     An selecting Don Durden, Inc. d/b/a Civil Engineering Consultants (SBE) to provide engineering services in connection with the Marney Plaza Outfall Project, located in Council District 3; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $443,196.53; authorizing $44,319.65 for design contingency expenses, for a total amount of $487,516.18 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

B.     An selecting Vickrey & Associates, Inc. (WBE) to provide engineering services in connection with the Olympia Drainage Area, Phase I Project, located in Council District 7; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $201,840.00; authorizing $20,184.00 for design contingency expenses, for a total amount of $222,024.00 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

C.     An selecting Freese & Nichols, Inc. to provide engineering services in connection with the Alamo Farmsteads Drainage Phase I on Whitby from Abe Lincoln to Leon Creek Project, located in Council District 7; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $282,510.00; authorizing $28,251.00 for design contingency expenses, for a total amount of $310,761.00 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

D.    An selecting CDS/Muery Services to provide engineering services in connection with the San Pedro/Huisache Area Drainage, Phase I Project, located in Council District 1; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $137,864.00; authorizing $13,786.40 for design contingency expenses, for a total amount of $151,650.40 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

E.     An selecting Claunch & Miller, Inc., to provide engineering services in connection with the General McMullen Area Drainage Project, located in Council District 5; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $99,895.39; authorizing $9,989.54 for design contingency expenses, for a total amount of $109,884.93 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

F.      An selecting Carter & Burgess, Inc., to provide engineering services in connection with the Sinclair Road at Rosillo Creek Project, located in Council District 2; authorizing the negotiation and execution of a professional services contract in an amount not to exceed $233,670.00; authorizing $23,367.00 for design contingency expenses, for a total amount of $257,037.00 from 2003-2007 General Obligation Drainage Improvement Bond funds; appropriating funds; and providing for payment.  

24. An approving an Interlocal Agreement with various public education districts establishing real property development procedures, fees, responsibilities and related matters applicable to the districts; authorizing the City Manager or her designee to execute the agreement;  authorizing the creation of seven positions within the Development Services Department.; and amending Ordinance No. 98181.  [Presented by Florencio Peña, Director, Development Services; Christopher J. Brady, Assistant City Manager] 

25. City Manager's Report. 

26. The City Council will recess into an executive session to discuss the following:  

Discuss legal issues relating to a proposed interlocal agreement between the City of San Antonio and certain independent school districts, pursuant to Texas Government Code Section 551.071 (consultation with attorney).